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Company Information for

FUSSEY HOLDINGS LIMITED

LANCASTER APPROACH, NORTH KILLINGHOLME, GRIMSBY, NORTH LINCOLNSHIRE, DN40 3JZ,
Company Registration Number
07194274
Private Limited Company
Active

Company Overview

About Fussey Holdings Ltd
FUSSEY HOLDINGS LIMITED was founded on 2010-03-18 and has its registered office in Grimsby. The organisation's status is listed as "Active". Fussey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSSEY HOLDINGS LIMITED
 
Legal Registered Office
LANCASTER APPROACH
NORTH KILLINGHOLME
GRIMSBY
NORTH LINCOLNSHIRE
DN40 3JZ
Other companies in DN40
 
Filing Information
Company Number 07194274
Company ID Number 07194274
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSSEY HOLDINGS LIMITED
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Company Officers of FUSSEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND GERALD FUSSEY
 Director 2010-03-18
JANET EILEEN FUSSEY
 Director 2010-03-18
MARCUS ANDREW FUSSEY
 Director 2010-03-18
MICHAEL DES FUSSEY
 Director 2010-03-18
DAVID HAMILTON
 Director 2010-03-18
YVONNE GAYE MAGER
 Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GRANT FUSSEY
 Director 2010-03-18 2010-03-18
YVONNE MAGER
 Director 2010-03-18 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ANDREW FUSSEY NORTH-SOUTH ESTATES LTD Director 2003-01-30 CURRENT 2003-01-29 Active
MARCUS ANDREW FUSSEY FUSSEY PILING LTD Director 1998-01-12 CURRENT 1984-03-01 Active
MICHAEL DES FUSSEY FUSSEY PILING LTD Director 2010-09-01 CURRENT 1984-03-01 Active
DAVID HAMILTON NORMANBY WEFCO LIMITED Director 2005-11-01 CURRENT 1995-05-25 Active
YVONNE GAYE MAGER A.P. MAGER HAULAGE LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
YVONNE GAYE MAGER FUSSEY PILING LTD Director 1998-01-12 CURRENT 1984-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR YVONNE GAYE MAGER
2023-05-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-06-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31PSC02Notification of Fussey Services Limited as a person with significant control on 2020-02-28
2022-05-31PSC07CESSATION OF MARCUS ANDREW FUSSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-07-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20SH08Change of share class name or designation
2020-08-14RES12Resolution of varying share rights or name
2020-06-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-06-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-05-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-07AA01Previous accounting period extended from 31/08/16 TO 30/11/16
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MAGER
2015-04-01AP01DIRECTOR APPOINTED MRS YVONNE GAYE MAGER
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-10AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DES FUSSEY / 18/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW FUSSEY / 18/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN FUSSEY / 18/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GERALD FUSSEY / 18/03/2012
2011-04-14AR0118/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Mrs Yvonne Mager on 2011-03-18
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01AA01PREVSHO FROM 31/03/2011 TO 31/08/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND FUSSEY / 23/11/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DES FUSSEY / 18/03/2010
2010-04-19AP01DIRECTOR APPOINTED MR DAVID HAMILTON
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FUSSEY
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FUSSEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSSEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSSEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSSEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FUSSEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSSEY HOLDINGS LIMITED
Trademarks
We have not found any records of FUSSEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSSEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FUSSEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSSEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSSEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSSEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN40 3JZ